Neighborhood Reinvestment Corporation
Agenda
TIME AND DATE:
4:00 p.m., Thursday, March 16, 2023.
PLACE:
1255 Union Street NE, Fifth Floor, Washington, DC 20002.
STATUS:
Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.
MATTERS TO BE CONSIDERED:
Audit Committee Meeting.
The General Counsel of the Corporation has certified that in his opinion, one or more of the exemptions set forth in the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) and (4) permit closure of the following portion(s) of this meeting:
- Executive Session
I. Call to Order
Open Session—Discussion Items—Part I
II. FY22 External Audit—BDO
Open Session—Action Items—Part I
III. Sunshine Act Approval of Executive (Closed) Session
Executive (Closed) Session
IV. Executive Session with External Auditors—BDO
V. Executive Session with Chief Audit Executive
Open Session—Action Items—Part II
VI. Approval of FY22 External Audit
VII. Professional Services & Vendor Contracts $20k and Under
VIII. Housing Stability Counseling Program (HSCP) Grant Awards
IX. Internal Audit Status Reports
a. Internal Audit Reports Awaiting Management's Response
AP/ACH FY22
b. Internal Audit Performance Scorecard
c. Implementation of Internal Audit Recommendations
d. Officers' Report as of 2.6.2023
e. Dependent on Other IT Project Management (IAM)
X. Internal Audit Charter
XI. Adjournment
CONTACT PERSON FOR MORE INFORMATION:
Lakeyia Thompson, Special Assistant, (202) 524-9940; Lthompson@nw.org.
Lakeyia Thompson,
Special Assistant.